Winona Impex Private Limited
About Winona Impex Private Limited
Data last updated:
Winona Impex Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 08 August 2002 and has been in existence for over 24 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2002PTC136768.
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹15 Lakh. It is led by directors Margarete Vincent Dsilva and Vincent Alexander Dsilva.
Its last annual general meeting (AGM) was held on 27 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office is at 108 Veena Industrial Estate 1st Floor Lal Bahadur Shastri Marg Vikhroli West, Mumbai, Maharashtra, India – 400083.
As per MCA filings, the company has open charges of ₹90 Lakh on record. Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Winona Impex Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address108 Veena Industrial Estate 1st Floor Lal Bahadur Shastri Marg Vikhroli West, Mumbai, Maharashtra, India – 400083
- IndustryTrading, Specialty, Wholesale
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Winona Impex Private Limited
FY 2011 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Winona Impex Private Limited, buy the company report.
Board of directors of Winona Impex Private Limited
Winona Impex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Margarete Vincent Dsilva Also directs: Sharvick Synthetics Private Limited | Director | 16 Jan 2006 | 20 Years 9 Months | Current |
| Vincent Alexander Dsilva Also directs: Sharvick Synthetics Private Limited | Director | 08 Aug 2002 | 24 Years 2 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 24 Apr 2007 | 10054579 | Vijaya Bank | ₹90 Lakh | Open |
To see the full charge records of Winona Impex Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Winona Impex Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Secu. Case) | Filed against the company by Vijaya Bank | Disposed |
To see the full case history of Winona Impex Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Winona Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Winona Impex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Winona Impex Private Limited has 2 board changes on record since 2002: 2 appointments. The latest: Margarete Vincent Dsilva was appointed as Director on 16 Jan 2006.
Frequently asked questions
Winona Impex is an active private limited company based in Mumbai, Maharashtra, India. The company works in specialty, within the trading industry. It was incorporated on 08 August 2002 (24+ years old) and is registered under CIN U51909MH2002PTC136768.
Winona Impex has 2 current directors:
- Margarete Vincent Dsilva - Director
- Vincent Alexander Dsilva - Director
The latest financial statements of Winona Impex on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 27 September 2011. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Winona Impex is U51909MH2002PTC136768. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Winona Impex has 1 court case on record: 1 filed against it.
Winona Impex was incorporated on 08 August 2002, making it 24+ years old. It is registered with the Registrar of Companies, Mumbai.
Margarete Vincent Dsilva was appointed as Director on 16 Jan 2006. Vincent Alexander Dsilva was appointed as Director on 08 Aug 2002.
The registered office of Winona Impex is at 108 Veena Industrial Estate 1st Floor Lal Bahadur Shastri Marg Vikhroli West, Mumbai, Maharashtra, India – 400083.
Winona Impex operates in the trading industry, in the specialty segment.
Winona Impex has open charges of ₹90 Lakh and no satisfied charges on record as per latest MCA filings.
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